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XML Schema 2 - United States Secretary of the Treasury

XML Schema 2 - United States Secretary of the Treasury

bsaefiling.fincen.treas.gov

1.1 10/13/2017 Updates include: Section 3.3 Element Requirements ... (SSN/ITIN) and 9 (Foreign TIN) as acceptable values for the Consolidated Report ... The FinCEN XML Schema 2.0 User Guide outlines the business and validation rules to support the electronic batch

  Guide, United, States, Secretary, Update, Treasury, Schema, Itin, Xml schema, United states secretary of the treasury

XML Schema 2 - United States Secretary of the Treasury

XML Schema 2 - United States Secretary of the Treasury

bsaefiling.fincen.treas.gov

document. This section provides information about filing the CTR XML batch via secure, system to system file transfer. 1.2 03/16/2018 3.3 Element Requirements EFilingBatchXML – Updated the Attribute(s) and Example to reflect the correct schema location that should be used to validate the batch structure SUL EPLVV “[VL VFKHPD ORFDWL H

  United, States, Secretary, Treasury, United states secretary of the treasury

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